DOSSIERS / SCI BORIE 36
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SCI BORIE 36

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799761655 · 799761655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BORIE 36
fr_insee
799761655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-17
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91 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACCOSdissolvedASS AIDE DEVELOPPEMENT DE LA FORMATIONactiveASS EURO PERF MARKETINGactiveASSOCIATION T.E.S.activeBLEU MERCURE SUD-OUESTdissolvedCAP'ECEactiveCASTEX-CLAVIE-GRAFFEUIL ET ASSOCIESdissolvedCENTRE ETUDE EUROPEEN DU SUD OUESTactiveDAVID SIMON HOLDINGactiveDELPHINE BRUSLEYactiveHOWELL MARTIAL ARTS AND CULTURE COMMUNICATIONdissolvedJEAN PIERRE SAINTORENSdissolvedP.J.IMMOdissolvedSCI BORIE 42dissolvedSCI CHALET DU LEVANTactiveTPJ IMMOdissolvedTPMGdissolvedT&Rdissolved

People with significant control

4 people
NameRoleFromSource
DELPHINE COSYNDirecteur—France registry
HELENE MILLEREUXDirigeant—France registry
LAURENT BONNETDirigeant—France registry
XAVIER TALLECDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BORIE 42 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100